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Huihuinga O Te Poari O Te Oneroa-A-Tōhē Friday 20 March 2020 at 10.00am
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Huihuinga O Te Poari O Te Oneroa-A-Tōhē Friday 20 March 2020 at 10.00am
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Te Oneroa-a-Tōhē Board
20 March 2020
Te Oneroa-a-Tōhē Board Agenda
Meeting to be held in the Banquet Room, Te Ahu Centre
cnr State Highway 1 & Matthews Ave, Kaitaia
on Friday 20 March 2020, commencing at 10.00am
Recommendations contained in the agenda are NOT
decisions of the meeting.
Please refer to minutes for resolutions.
NGĀ MANA WHAKAHAERE
MEMBERSHIP OF THE Te Oneroa-a-Tōhē Board
Chair, Haami Piripi, Te Rūnanga o Te Rarawa
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Deputy Chair, Cr Mate Radich |
Graeme Neho |
John Witana, Te Rūnanga |
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Rangitane Marsden |
Cr Colin (Toss) Kitchen |
Cr Marty Robinson |
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Hon John Carter QSO |
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KARAKIA / WHAKATAU
Item Page
1.0 NGĀ WHAKAPAHĀ | apologies
John Carter
2.0 NGA WHAKAPUAKANGA | declarations of conflicts of interest
3.0 Whakāturanga | Presentation
3.1 ‘Impacts of mussel spat collector loaders on tuatua and toheroa’ 3
4.0 Whakāe Ngā Miniti | Confirmation of Minutes
4.1 Confirmation of Minutes 4
5.1 Financial Report 8
KARAKIA WHAKAMUTUNGA
Te Oneroa-a-Tōhē Board item: 3.0
20 March 2020
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TITLE: |
Whakāturanga | Presentation |
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ID: |
A1295614 |
Executive Summary | Whakarāpopototanga
The topic that will be presented to the Board is listed below.
That the presentation ‘Impacts of mussel spat collector loaders on tuatua and toheroa’ by Philip Ross, Marine Ecologist, University of Waikato, be received.
Nil
Te Oneroa-a-Tōhē Board item: 4.1
20 March 2020
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TITLE: |
Confirmation of Minutes |
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ID: |
A1295601 |
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From: |
Rachael King, Board Secretary |
That the minutes of the Te Oneroa-a-Tōhe Board meeting held on 21 February 2020 be confirmed as a true and correct record.
Ngā tapirihanga | Attachments
Attachment 1: Minutes of Meeting - 21
February 2020 ⇩ 
Te Oneroa-a-Tōhē Board item: 5.1
20 March 2020
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TITLE: |
Financial Report |
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ID: |
A1295599 |
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From: |
Rachael King, Board Secretary |
Whakarāpopototanga | Executive Summary
The purpose of this report is to provide the financial statement of the Te Oneroa-a-Tōhe Board for the period ending 29 February 2020.
That the ‘Financial Report’ by Rachael King, Board Secretary and dated 13 March 2020, be received.
Tuhinga | Background
A detailed Financial Report is provided as Attachment 1.
In summary, to date the Board has expended $122,457.56 from the following funds:
1. Board Operational Fund $150,000 $110,607.74 remaining
2. Plan Development Fund $250,000 $166,934.70 remaining
Ngā tapirihanga | Attachments
Attachment 1: Financial Report - as at
29 February 2020 ⇩ 
